REPUBLIC OF THE PHILIPPINES

Department of Justice
PROVINCIAL PROSECUTION OFFICE OF ORIENTAL MINDORO
NATIONAL PROSECUTION SERVICE
Pinamalayan, Oriental Mindoro

August 23, 2017

The Provincial Prosecutor
Office of the Provincial Prosecutor
Pinamalayan, Oriental Mindoro

Dear Sir/Madam

We are respectfully forwarding the complaint for Estafa against the

Stockholders/Owners and Officers of Lucky SPB Lending Corporation.

1. Judicial Affidavit of Complainant Geronimo Libutan Alvarez

 Exhibit A- copy of SEC Certificate of Registration, and Articles
of Incorporation.
 Exhibit B- a copy of General Information Sheet.
 Exhibit C- a photo of office of Lucky SPB Lending Investor
Corporation.
 Exhibit D and E- a copy of certificate of investment.
 Exhibit F- a copy of Ledger.
 Exhibit G-a copy of Ledger.
 Exhibit H And H-1 a copy of demand letter.
 Exhibit I- a copy of Answer to Demand Letter.
 Exhibit J, J-1, and J-2-a copy of proof of registered mail.

We humbly submit the Judicial Affidavit of the Complainants and the

corresponding evidence of their complaint, we pray for this Honourable
Office that the corresponding Complaint for Estafa be filed against the
Stockholder/Owners and officers of Lucky SPB Lending Corporation.

Other reliefs just and equitable are likewise prayed for.

Thank you.

_________________________
ATTY. VIC RUSKIN M. ONG